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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DENNIS COLE <claimoffice@atmail.com>
Date: Wed, 11 Jan 2006 11:27:07 +0100
Subject: LOTTERY AWARD WINNER 2006


FROM: THE DESK OF THE PROMOTIONS MANAGER,
LOTERIA PRIMITIVA SWEEPSTAKE PROMOTION.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CALLE/BUSMAN EL-BUENO, 13728007 MADRID,SPAIN.
REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 15 TH DEC. 2005. YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY
1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF ?1,500.000.00(ONE MILLION FIVE HUNDRED THOUSAND EUROS)CREDITED TO THE FILE
NUMBER:LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EUR31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND
INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM
45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE,AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.
.
CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THIS OFFICE claim2006@excite.com ) ,SINCE ALL WE HAVE NOW IS THE WINNING TICKET
NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATING YOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 31st JANUARY. 2006. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.
.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QOUTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR
CORESPONDENCE.FURTHERMORE,SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE.
CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

DENNIS COLE
0034-627-128-221 CALL NOW FOR CONFIRMATION.
START TO CLAIM YOUR AWARD WINNING PRICE FROM THIS OFFICE: claim2006@excite.com


YOU ARE TO FILL THIS INFORMATION AND SUBMIT IT TO THE WINNING OFFICE ( claim2006@excite.com )

1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:
8. CITY/COUNTRY:
9. ADDRESS:
10. OCCUPATION/ORGANISATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE COMFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD.THEREAFFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE PROTOCOL UNIT AND MINISTERIO DE INTERIO HERE IN SPAIN. NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DUBBLE REPRESENTATION.YOU MUST ABSOLUTLY BE CONFIDENTIAL UNTILL THE BANK TRANSFFERED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN.
THANKS
DENNIS COLE

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